Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub
Network tron
Token TRX
Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- Added on
- 2026-04-21
- Sanctions program
- ILLICIT-DRUGS-EO14059
- Entity
- Wei ZHANG
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=45391
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 57167531 Transaction:
3acfc30b2383ee5e7a4ac0d5237f24ed4209fc28b7b571787934c4fac927dc3b
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